blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x896D…74b7 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $452,185.00. Its most recent blocklist event was on Jul 20, 2025, 11:29:23 UTC.

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Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$452,185.00Jul 20, 2025, 11:29:23 UTC0x8888…#289
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$452,185.00$452,185.03Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

Ethereum · block 22960112 · Jul 20, 2025, 11:29:23 UTC · 1 other
AddressBalanceEntityCategories
0xBF00…0D02$572,316.49-
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